ORACLE FINANCIAL SERVICES SOFTWARE LTD. - Outcome of Board Meeting - Change in Company Secretary & Compliance Officer

Oracle Financial Services Software Ltd has informed BSE that Mr. Jayant Joshi Company Secretary and Compliance Officer of the Company has tendered his resignation from the post of Company Secretary and Compliance Officer of the Company with effect from the close of business hours on May 31, 2015. The Board of Directors at its meeting held on May 15, 2015, has appointed Mr. Onkarnath Banerjee as the Company Secretary and Compliance Officer of the Company with effect from June 01, 2015.